India

The Reserve Bank of India (RBI) has stated that the linking of bank accounts with Aadhaar, a 12-digit unique-identity number issued by the Unique Identification Authority of India (UIDAI) to all the residents of India based on their biometric and… Read more >

Income-Tax scans were done on at least three multistate co-operative credit societies from Maharashtra, India. The three societies are under investigation for the alleged laundering of approximately Rs 1,390 crore ($21.6 million USD) of unaccounted money through various banking routes… Read more >